Notification and current-status evidence
The sent-report ledger records the first outgoing report at . A report was sent to the recorded registrar; contact details remain in Domain Intelligence. The latest stored availability evidence still shows the domain reachable; 6 days has elapsed since the first outgoing report.
ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
cryptocentralbanks[.]com
“Private Crypto Banking”
Résumé des preuves
cryptocentralbanks.com is currently listed as an active banking‑phishing infrastructure. The domain appears on a single security blocklist and is explicitly blocked by the PhishDestroy feed. VirusTotal analysis shows that four of ninety‑one scanned scanners have flagged the domain as malicious, indicating a modest but non‑trivial detection rate across antivirus engines. The threat record assigns an elevated risk level and marks the campaign as active, with the internal seed identifier 0db364 used for correlation. The available intelligence does not include registrar details, hosting IP addresses, SSL certificate information, HTTP response codes, or Safe Browsing classifications.
Likewise, no page title, brand target, or malware‑kit identifiers have been published. Consequently, the precise phishing payload, the exact landing‑page content, and any credential‑harvesting mechanisms remain unverified in the public record. The domain name itself references “crypto” and “banks,” suggesting that the actors may be attempting to lure individuals interested in cryptocurrency‑related banking services. This linguistic cue aligns with the broader banking‑phishing motif, but no concrete evidence of the specific brand being spoofed has been observed. Because the domain is already present on a blocklist and has multiple vendor detections, defensive teams should treat it as hostile.
Recommended mitigations include adding cryptocentralbanks.com to DNS‑based deny lists and web‑proxy block rules for both HTTP and HTTPS traffic. Endpoint protection products should be updated to incorporate the latest signatures associated with the four detecting vendors. Organizations should also monitor threat‑intelligence feeds for future indicators such as resolved IP addresses, SSL fingerprints, or observed phishing email samples that reference the domain. Sharing any newly discovered artifacts with community blocklists will improve collective detection capabilities as the campaign evolves.
Instantané des preuves transmises
- Envoyé
- Entrées du registre
- 1
- ID du dossier
PD-20260804-29E935- Titre de la page capturée
- Private Crypto Banking
- Artefact PDF
- Preuve PDF
Texte intégral des preuves
Policy Violations: “Services may be used only for lawful purposes… fraud, abuse and illegal activity prohibited. Violations may result in immediate suspension.” + dedicated abuse handling and takedown
Applicable Laws: Crimes Ordinance Cap.200 (Fraud), Theft Ordinance Cap.210 §16A (fraud by deception), Personal Data (Privacy) Ordinance Cap.486
Data Coverage
Renseignements sur la sécurité réseau
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| DNS4EU | cryptocentralbanks.com |
malicious | Sinkholed |
Processus de réponse aux menaces Pipeline
Couverture des listes de blocage
10 sources externes surveillées · instantané du 10/08/2026
8 sources externes surveillées Aucune correspondance
Capture enregistrée
Informations sur les domaines
Détails techniquesDNS, noms TLS et horodatages
ICANN OVERSIGHT
Contexte de l’accréditation et du RAA
Contexte de l’accréditation et du RAA
Registrar accreditation and DNS abuse obligations
For this gTLD, the registrar above operates under an ICANN accreditation agreement. The links below provide the official fee schedule and current DNS abuse compliance guidance.
Accreditation is a contract, not a safety certification.
RAA §3.18 establishes abuse-contact and handling requirements. This report can document stored outbound notices and later technical observations; it does not by itself establish receipt, investigation, remediation, or contractual non-compliance.
Technologies
7 technologies identifiées avec une forte confiance
Analyse VirusTotal
Preuves archivées
Analyse des performances du site
Google PageSpeed Insights — mobile performance audit of cryptocentralbanks.com · checked Aug 4, 2026
Ce site vous a-t-il affecté ?
Si vous avez saisi des informations d'identification de compte, des informations personnelles ou de paiement, ou téléchargé un fichier à partir de ce domaine, agissez immédiatement. Vous trouverez ci-dessous des ressources pour vous aider à signaler l'incident et à vous protéger.
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